European Speciality Tea Association

Company Name	European Speciality Tea Association
Company Status	Active
Company Number	11273414
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 March 2018(6 years, 1 month ago)
Previous Name	European Tea Society

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Bernadine Tay
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Singaporean
Status	Current
Appointed	23 March 2018(same day as company formation)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	University Of Chester, Nowfood Parkgate Road Chester Cheshire CH1 4BJ Wales

Director Name	Mr Nigel John Terence Melican
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	23 March 2018(same day as company formation)
Role	Tea Technology Consultant
Country of Residence	Ireland
Correspondence Address	University Of Chester, Nowfood Parkgate Road Chester Cheshire CH1 4BJ Wales

Director Name	Mrs Alexis Elizabeth Kaae
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 August 2019(1 year, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	24-26 Mansfield Road Rotherham S60 2DT

Director Name	Mr David Alan Veal
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 August 2019(1 year, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Coffee Consultant
Country of Residence	England
Correspondence Address	University Of Chester, Nowfood Parkgate Road Chester Cheshire CH1 4BJ Wales

Secretary Name	Mr David Alan Veal
Status	Current
Appointed	06 August 2019(1 year, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	University Of Chester, Nowfood Parkgate Road Chester Cheshire CH1 4BJ Wales

Director Name	Mr Wim Arend Huisman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Dutch
Status	Current
Appointed	28 August 2019(1 year, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Sales Director
Country of Residence	Belgium
Correspondence Address	24-26 Mansfield Road Rotherham S60 2DT

Director Name	Mr Stephen Lovegrove
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(2 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	University Of Chester, Nowfood Parkgate Road Chester Cheshire CH1 4BJ Wales

Director Name	Mr Oscar Raymond Woolley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 August 2020(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	6 Twin Spires, The Merchant Building 155 Northumbe Belfast Co. Antrim BT13 2JF Northern Ireland

Director Name	Ms Joyce Maina
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 June 2021(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Global Tea Expert & Consultant
Country of Residence	United Kingdom
Correspondence Address	University Of Chester Nowfood Parkgate Road Chester Cheshire CH1 4BJ Wales

Director Name	Mr Ajit Madan
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 June 2021(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Owner Of Tea Company
Country of Residence	England
Correspondence Address	University Of Chester Nowfood Parkgate Road Chester Cheshire CH1 4BJ Wales

Director Name	Mr Nishchal Banskota
Date of Birth	December 1991 (Born 32 years ago)
Nationality	American
Status	Current
Appointed	01 April 2022(4 years after company formation)
Appointment Duration	2 years
Role	Business Owner
Country of Residence	United States
Correspondence Address	University Of Chester, Nowfood, Parkgate Parkgate Chester Cheshire CH1 4BJ Wales

Director Name	Miss Gundega Silniece
Date of Birth	May 1987 (Born 36 years ago)
Nationality	Latvian
Status	Current
Appointed	01 April 2022(4 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Latvia
Correspondence Address	University Of Chester, Nowfood, Parkgate Parkgate Chester Cheshire CH1 4BJ Wales

Director Name	Dr Saziye Ilgaz
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Turkish
Status	Current
Appointed	01 August 2022(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Turkey
Correspondence Address	24-26 Mansfield Road Rotherham S60 2DT

Director Name	Mrs Victoria Cleeves
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Alexa Court Aston Road Bedford Bedfordshire MK42 0LW

Director Name	Karen Jane Colclough
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	University Of Chester, Nowfood Parkgate Road Chester Cheshire CH1 4BJ Wales

Director Name	Mr Christos Gkosdis
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Greek
Status	Resigned
Appointed	23 March 2018(same day as company formation)
Role	Supply Chain Executive
Country of Residence	United Kingdom
Correspondence Address	University Of Chester, Nowfood, Parkgate Road, Che Parkgate Road Chester Cheshire CH1 4BJ Wales

Secretary Name	Karen Jane Colclough
Status	Resigned
Appointed	23 March 2018(same day as company formation)
Role	Company Director
Correspondence Address	University Of Chester, Nowfood, Parkgate Road, Che Parkgate Road Chester Cheshire CH1 4BJ Wales

Director Name	Mr Daniel Versey
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2019(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2022)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Strixton Manor Strixton Northamptonshire NN29 7PA

Director Name	Ms Sharyn Louise Johnston
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 October 2020(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 October 2023)
Role	CEO
Country of Residence	Australia
Correspondence Address	107 Ryrie St Geelong Victoria 3220

Director Name	Mr Stewart Paul Johnson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2022(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

Location

Registered Address	24-26 Mansfield Road Rotherham S60 2DT
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 April 2024 (1 week, 4 days ago)
Next Return Due	23 April 2025 (1 year from now)

Filing History

31 October 2023	Termination of appointment of Sharyn Louise Johnston as a director on 30 October 2023 (1 page)
31 October 2023	Termination of appointment of Stewart Paul Johnson as a director on 30 October 2023 (1 page)
30 October 2023	Micro company accounts made up to 31 March 2023 (6 pages)
17 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
3 October 2022	Micro company accounts made up to 31 March 2022 (6 pages)
15 August 2022	Appointment of Mr Stewart Paul Johnson as a director on 1 August 2022 (2 pages)
12 August 2022	Appointment of Dr Saziye Ilgaz as a director on 1 August 2022 (2 pages)
7 July 2022	Registered office address changed from University of Chester, Nowfood, Parkgate Road, Che University of Chester, Nowfood, Parkgate Road Chester Cheshire CH1 4BJ United Kingdom to 24-26 Mansfield Road Rotherham S60 2DT on 7 July 2022 (1 page)
22 April 2022	Appointment of Mr Nishchal Banskota as a director on 1 April 2022 (2 pages)
21 April 2022	Termination of appointment of Christos Gkosdis as a director on 31 March 2022 (1 page)
21 April 2022	Appointment of Miss Gundega Silniece as a director on 1 April 2022 (2 pages)
21 April 2022	Termination of appointment of Daniel Versey as a director on 31 March 2022 (1 page)
19 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
9 July 2021	Micro company accounts made up to 31 March 2021 (6 pages)
30 June 2021	Appointment of Ms Joyce Maina as a director on 11 June 2021 (2 pages)
30 June 2021	Appointment of Mr Ajit Madan as a director on 11 June 2021 (2 pages)
23 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
11 December 2020	Termination of appointment of Karen Jane Colclough as a director on 10 December 2020 (1 page)
7 October 2020	Appointment of Ms Sharyn Louise Johnston as a director on 7 October 2020 (2 pages)
14 August 2020	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
14 August 2020	Resolutions RES15 ‐ Change company name resolution on 2020-05-20 (2 pages)
14 August 2020	Change of name notice (2 pages)
6 August 2020	Appointment of Mr Oscar Raymond Woolley as a director on 5 August 2020 (2 pages)
20 July 2020	Appointment of Mr Stephen Lovegrove as a director on 1 July 2020 (2 pages)
11 May 2020	Micro company accounts made up to 31 March 2020 (5 pages)
23 April 2020	Termination of appointment of Victoria Cleeves as a director on 17 April 2020 (1 page)
22 April 2020	Director's details changed for Bernadine Tay on 22 April 2020 (2 pages)
22 April 2020	Director's details changed for Mr Nigel John Terence Melican on 22 April 2020 (2 pages)
22 April 2020	Director's details changed for Karen Jane Colclough on 22 April 2020 (2 pages)
22 April 2020	Director's details changed for Mr David Alan Veal on 22 April 2020 (2 pages)
22 April 2020	Appointment of Mr Daniel Versey as a director on 26 November 2019 (2 pages)
22 April 2020	Secretary's details changed for Mr David Alan Veal on 22 April 2020 (1 page)
22 April 2020	Director's details changed for Mr Nigel John Terence Melican on 22 April 2020 (2 pages)
22 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
18 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (23 pages)
12 November 2019	Appointment of Mr Wim Arend Huisman as a director on 28 August 2019 (2 pages)
6 August 2019	Appointment of Mr David Alan Veal as a secretary on 6 August 2019 (2 pages)
6 August 2019	Appointment of Mr David Alan Veal as a director on 6 August 2019 (2 pages)
6 August 2019	Registered office address changed from 10 Alexa Court Aston Road Bedford Bedfordshire MK42 0LW to University of Chester, Nowfood, Parkgate Road, Che University of Chester, Nowfood, Parkgate Road Chester Cheshire CH1 4BJ on 6 August 2019 (1 page)
6 August 2019	Appointment of Mrs Alexis Elizabeth Kaae as a director on 6 August 2019 (2 pages)
6 August 2019	Termination of appointment of Karen Jane Colclough as a secretary on 5 August 2019 (1 page)
16 April 2019	Confirmation statement made on 9 April 2019 with no updates (2 pages)
11 October 2018	Director's details changed for Christos Gkosdis on 9 October 2018 (2 pages)
23 March 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (54 pages)

European Speciality Tea Association

Business Activity

Directors

Location

Accounts

Returns

Filing History

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